| 1 | Approve Annual Report, Financial Statements and Accounts | |
| 2 | Approve Allocation of Income and Dividend | |
| 3 | Discharge Board Members and Executive Management | |
| 4 | Elect New Directors | |
| 4.1 | Elect Dr. Wolfgang Peiner | |
| 4.2 | Elect Mr. Xavier Urbain | |
| 5 | Ratify Auditors | |
